# Incorporated Insurance Group Limited

## Details

- **Company number:** [08312009](https://find-and-update.company-information.service.gov.uk/company/08312009)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2012
- **Registered office:** 5TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [BSU Arkle Bidco Ltd](/group/27426) (6 companies)


## Previous names

- Iigl Limited (until 7 Jan 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TERRY, Jonathan Mark | director | 2 Aug 2024 |  |
| GIBSON, Stephen Peter | director | 26 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Igloo Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2021 |  |
| Mr Michael David Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 26 Feb 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2020 | £554,476 | £1,918,552 | 16 |
| 30 Apr 2019 | £825,277 | £1,939,557 | 12 |
| 30 Apr 2018 | - | £1,471,239 | - |
| 30 Apr 2017 | £286,086 | £832,391 | 12 |
| 30 Apr 2016 | £150,209 | £485,710 | - |
| 30 Apr 2015 | £99,108 | £183,729 | - |



## Owned by

Incorporated Insurance Group Limited → [Igloo Holdco Limited](/company/13001485) → [Avid Bidco Limited](/company/12029298) → [Avid Midco Limited](/company/12028973) → [Avid Topco Limited](/company/12028777) → [BSU Arkle Bidco Ltd](/company/16617439)




## Directors' other companies

- [GIBSON, Stephen Peter](/person/7376023) - director at [Avid Corporate Limited](/company/08334629)
- [GIBSON, Stephen Peter](/person/7376023) - director at [Avid Insurance Services Limited](/company/04885807)
- [GIBSON, Stephen Peter](/person/7376023) - director at [BSU Nova Bidco Ltd](/company/16086799)
- [GIBSON, Stephen Peter](/person/7376023) - director at [Avid Topco Limited](/company/12028777)
- [GIBSON, Stephen Peter](/person/7376023) - llp-designated-member at [Avid Partners LLP](/company/OC344987)
- [GIBSON, Stephen Peter](/person/7376023) - director at [Igloo Holdco Limited](/company/13001485)
- [GIBSON, Stephen Peter](/person/7376023) - director at [BSU Arkle Bidco Ltd](/company/16617439)
- [GIBSON, Stephen Peter](/person/7376023) - director at [Avid Midco Limited](/company/12028973)
- [GIBSON, Stephen Peter](/person/7376023) - director at [Avid Bidco Limited](/company/12029298)
- [GIBSON, Stephen Peter](/person/7376023) - director at [BSU Nova Midco Ltd](/company/16086594)



## Companies at the same address

- [Jupiter Opco Limited](/company/16375584) (16375584)
- [RCF Ventures Ltd](/company/12556957) (12556957)